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Companies/04992828

Lawrence Charlton Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
GC
Significant influence or control

Notified 2017-08-10 · No cessation recorded

Source record 142011080
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145871209
Show 2 ceased records
DB
Significant influence or control

Notified 2016-09-30 · Ceased 2017-08-10

Source record 145847415
CM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-28

Source record 145847413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GC
Gregory CoxCurrent secretary
Appointed 2017-08-10 · 9 yrs
+17 others
GC
Gregory CoxCurrent director
Appointed 2017-08-10 · 9 yrs · Company Director
+27 others
Show 14 historical appointments
DB
David BroadbentResigned secretary
Resigned 2016-09-30
DB
David BroadbentResigned director
Resigned 2016-09-30 · Company Director
JG
John GittinsResigned secretary
Resigned 2011-10-01 · 4 yrs
JG
John GittinsResigned director
Resigned 2011-10-01 · 4 yrs · Company Director
CM
Christopher MoatResigned director
Resigned 2008-05-02 · 8 yrs · Company Director
AH
Andrew HeathResigned directorResigned secretary
Resigned 2007-12-31 · 3 yrs · Chartered Accountant
AR
Andrew RedmondResigned directorResigned secretary
Resigned 2004-05-07 · 3 yrs · Company Director
PL
Paul LathamResigned directorResigned secretary
Resigned 2004-05-07 · 3 yrs · Company Director
Resigned 2003-12-11
FJ
Fiona JohnsonResigned secretary
Resigned 2003-12-11
PJ
Paul JohnsonResigned director
Resigned 2003-12-11 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active